| GARLEY-EVANS, Lisa Mary ACTIVE | Secretary | 30 Sep 2016 | | | | Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH |
| ALDIS, Peter Howard ACTIVE | Director | 08 May 2001 | | Chief Executive Officer | June 1964 | Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH, United Kingdom |
| GARLEY-EVANS, Lisa Mary ACTIVE | Director | 30 Sep 2016 | | England | September 1968 | Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH |
| KEEN, Christian ACTIVE | Director | 01 Jan 2013 | | England | March 1964 | Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH, United Kingdom |
| MORAN, Martin Philip ACTIVE | Director | 01 Apr 2015 | | Northern Ireland | November 1953 | Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH |
| ROWE, Kyle John ACTIVE | Director | 01 Apr 2015 | | England | September 1973 | Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH |
| CRADDOCK, Roger RESIGNED | Secretary | 08 May 2001 | 30 Sep 2016 | | | Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH, United Kingdom |
| WILLIAMSON, Laura Jane RESIGNED | Secretary | | 08 May 2001 | | | Wendover, Douglas Road, Castletown, Isle Of Man, IM9 1TJ |
| CRADDOCK, Roger RESIGNED | Director | 08 May 2001 | 30 Sep 2016 | England | January 1955 | Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH, United Kingdom |
| CROSSLEY, Amanda Jane RESIGNED | Director | 30 Mar 1994 | 08 May 2001 | | June 1966 | 44 Victoria Road West, Thornton Cleveleys, Lancashire, FY5 1BU |
| CROSSLEY, Sandra RESIGNED | Director | | 30 Mar 1994 | | | 40 Mill Street, Castletown, Isle Of Man |
| DAY, Gillian Margaret RESIGNED | Director | 08 May 2001 | 30 Sep 2008 | | August 1948 | Our House, 1 Meadow Brook Court, Appleby Magna, Derbyshire, DE12 7AX |
| HARDY, Lysa Maria RESIGNED | Director | 01 Oct 2012 | 19 Aug 2016 | United Kingdom | April 1970 | Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH, United Kingdom |
| KENDRICK, Mark RESIGNED | Director | 01 Oct 2008 | 30 Sep 2016 | United Kingdom | April 1954 | Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH, United Kingdom |
| MCMENEMIE, Carolyn RESIGNED | Director | 01 Apr 2015 | 29 Feb 2016 | England | December 1958 | Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH |
| MORAN, Martin Philip RESIGNED | Director | 01 Jan 2003 | 31 Dec 2012 | United Kingdom | November 1953 | Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH |
| VICKERS, Barry RESIGNED | Director | 08 May 2001 | 30 Sep 2008 | United Kingdom | August 1938 | Dunelm 18 Bramhall Close, West Kirby, Wirral, CH48 8BP |